UNIQUE BUSINESS IDENTIFIER
UBI 37663009
Live (Active) 🛡️ ia-intermediary 🛡️ Securities and Futures Commission (SFC) (Licence: AOK809) BRN: 37663009 CR: 1105617 📅 Operating for 20 Years

Huatai Financial Holdings (Hong Kong) Limited

協雄有限公司

🕒 Record Updated: 2007-01-29
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Huatai Financial Holdings (Hong Kong) Limited (協雄有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1105617, Business Registration Number (BRN): 37663009. Legal Classification: Public Company Limited by Shares. Date of Incorporation: November 23, 2006 (Operating for 20 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 協雄有限公司 Official English Name Huatai Financial Holdings (Hong Kong) Limited
Business Reg No. (BRN) 37663009 Company Reg No. (CR) 1105617
Company Category Public Company Limited by Shares Incorporation Date 2006-11-23
Current Legal Status Live (Active) Statutory Filing Cycle November 23, 2026 (Annual Return Form NAR1)
Registered Office Address
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62/F., THE CENTER,, 99 QUEEN'S ROAD CENTRAL, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
IA Register of Licensed Insurance Agencies and Broker Companies
香港证券及期货事务监察委员会 (SFC)
Licence No: AOK809
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
62/F., THE CENTER,, 99 QUEEN'S ROAD CENTRAL, HONG KONG
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